Nexus Claims Management Services Ltd

Company Name	Nexus Claims Management Services Ltd
Company Status	Active
Company Number	10446179
Category	Private Limited Company
Incorporation Date	26 October 2016(7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Kembrooke
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(same day as company formation)
Role	Group Chief Legal Officer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Richard Stephen Salmon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	03 December 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Miss Kelly Louise Cambridge
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(1 year, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mrs Karen Anne Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2022)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy John Brangwyn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 28 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instruments for further details. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

11 November 2020	Appointment of Mr Timothy John Brangwyn as a director on 11 November 2020 (2 pages)
10 November 2020	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
23 December 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 3 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
11 July 2019	Appointment of Mr Richard Stephen Salmon as a director on 10 July 2019 (2 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 March 2019	Registration of charge 104461790002, created on 26 March 2019 (70 pages)
7 March 2019	Appointment of Mrs Karen Anne Morris as a director on 7 March 2019 (2 pages)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (19 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
3 August 2017	Memorandum and Articles of Association (22 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (22 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
11 July 2017	Registration of charge 104461790001, created on 10 July 2017 (72 pages)
11 July 2017	Registration of charge 104461790001, created on 10 July 2017 (72 pages)
24 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
24 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 1 (22 pages)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 1 (22 pages)

Nexus Claims Management Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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